Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRINITY FINLEASE PRIVATE LIMITED
CIN: U65990DL2011PTC214941 As on: 2026-07-13
TRINITY FINLEASE PRIVATE LIMITED (CIN: U65990DL2011PTC214941) is a Private company incorporated on 28 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 44560000.00.
TRINITY FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINITY FINLEASE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRINITY FINLEASE PRIVATE LIMITED are PRIYA ARORA, HARPREET KAUR, and DEEPAK SHAHANI.
TRINITY FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990DL2011PTC214941 and its registration number is 214941. Users may contact TRINITY FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY FINLEASE PRIVATE LIMITED is Shop No. 87, Ground Floor,Aram Bagh , New Delhi, Delhi, India - 110055.
Current status of TRINITY FINLEASE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRINITY FINLEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRINITY FINLEASE
Purchase full report of TRINITY FINLEASE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRINITY FINLEASE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINITY FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08405353 | PRIYA ARORA | Additional Director | 2019-04-02 |
| 08836110 | HARPREET KAUR | Director | 2020-04-03 |
| 08392164 | DEEPAK SHAHANI | Additional Director | 2019-03-20 |
Past Directors & Key Managerial Personnel of TRINITY FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00473232 | ANUJ KALRA | Director | - | 2019-04-02 |
| 00473301 | RAMESH CHANDER KALRA | Director | - | 2012-07-19 |
| 05332120 | KARNIK RAJAT | Additional Director | - | 2013-08-31 |
| 05332120 | KARNIK RAJAT | Director | - | 2020-04-01 |
| 06999871 | RAMESH CHAND CHHABRA | Director | - | 2019-03-20 |
Other Directorships of PRIYA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARPREET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCK CONSTRUCTIONS PRIVATE LIMITED | U45200DL2010PTC207302 | Director | 2010-08-19 | Ongoing |
| SANGAT CHITS PRIVATE LIMITED | U65992HR2004PTC035413 | Director | - | 2009-09-10 |
| SANGAT MONEY-EXCHANGE PRIVATE LIMITED | U74999DL2004PTC124869 | Director | - | 2009-09-10 |
Other Directorships of RAMESH CHANDER KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCK CONSTRUCTIONS PRIVATE LIMITED | U45200DL2010PTC207302 | Director | 2010-08-19 | Ongoing |
| SANGAT CHITS PRIVATE LIMITED | U65992HR2004PTC035413 | Director | - | 2009-09-10 |
| SANGAT MONEY-EXCHANGE PRIVATE LIMITED | U74999DL2004PTC124869 | Director | - | 2009-09-10 |
Other Directorships of KARNIK RAJAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH CHAND CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK SHAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL1999PTC102482 | YAMUNA DISTRIBUTORS PRIVATE LIMITED | PLOT NO-1 CABIN NO-2FIRST FLOOR ARAM BAGH PAHARGANJ NEAR UDASEEN MANDIR , NEW DELHI, Delhi, India - 110055 |
| U46690DL2023PTC422845 | SHIVOM SALES CORPORATION PRIVATE LIMITED | Lower Ground Floor, Shop No. 146,,Jhandewalan Extension, Anarkali Bazar,New Delhi,Central Delhi,Delhi,110055-India |
| U65999DL2011PTC214843 | DHANSHREE MOTOR FINANCE PRIVATE LIMITED | Shop No. 18, Aram Bagh Road Paharganj , New Delhi, Delhi, India - 110055 |
| U74899DL1994PTC062505 | DHAN SHREE SECURITIES PRIVATE LIMITED | Shop No. 18, Aram Bagh Road Pahar Ganj , New Delhi, Delhi, India - 110055 |
| AAU-5943 | ACRYLIC HOUSE VA LLP | Shop No. 3033/2 Ground Floor Chuna Mnadi Pahar Ganj New Delhi, Delhi, India - 110055 |
| U65999DL2019PTC351404 | HIRDEY TRAVEL AND FOREX PRIVATE LIMITED | Shop No. T-5047 Ground Floor General Market, Paharganj , New Delhi, Delhi, India - 110055 |
| U63040DL2009PTC194907 | JATIN FOREX TOUR AND TRAVELS PRIVATE LIMITED | shop no 146 Lower Ground Floor Anarkali Complex Jhandewalan Extn , New Delhi, Delhi, India - 110055 |
| U65100DL1995PTC067822 | PAYAL PORTFOLIO PRIVATE LIMITED | SHOP NO.-86 G/F, ARAM BAGH, PAHAR GANJ NEAR-GOLE CHAKAR , New Delhi, Delhi, India - 110055 |
| U74899DL1971PTC005726 | PEERAJ INTERNATIONAL PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, MCD BUILDING, D.B. GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U74999DL2019PTC348160 | ONAVIA EXPORTS PRIVATE LIMITED | SHOP NO 4,GROUND FLOOR,PLOT NO WZ-13 ASALATPUR NEAR GURUDWARA SHRI GURU SINGH SAHAB JANAK PURI , New Delhi, Delhi, India - 110058 |
| U74900DL2011PTC225535 | MAKE MY TOURS PRIVATE LIMITED | GROUND FLOOR , SHOP NO 4593 , DAL MANDI MAIN BAZAR , PAHAR GANJ , NEAR HOTEL STA R PARADISE , NEW DELHI, Delhi, India - 110055 |
| U74999DL2018PTC335314 | CHITRANK ENTERTAINMENT PRIVATE LIMITED | PLOT NO. 1, FIRST FLOOR, UDASIN MANDIR ARAM BAGH, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| ABC-0679 | FLEX TOURISM LLP | Ground Floor 7770 Old No-1-C (Back Side) Gali No-2Ram Nagar Pahar Ganj New Delhi, Delhi, India - 110055 |
| U45500DL2017PTC322170 | KHEDA PATI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | 4516 Third Floor (Old No-5566), Gali Sahid Bhagat, Shora Kothi,Pahar Ganj New Delhi,Delhi,New Delhi,Delhi,110055-India |
| U64203DL1996PLC077368 | WORLDLINK TELECOM LIMITED | 3198/15, GALI NO - 1, 4TH FLOOR, SANGATRASHAN PAHAR GANJ NEW DELHI- 110055 , NEW DELHI, Delhi, India - 110055 |
| ACE-1046 | VASTUU INSIGHTS LLP | 9394/6 Ground Floor,Street No 9, Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| ACR-9678 | VISION BLOOM STUDIO LLP | HOUSE NO. 3736-3737,GROUND FLOOR, PAHAR GANJ,New Delhi,Central Delhi,Delhi,India-110055 |
| U79120DC2026PTC470797 | SUCHITRA TOURS AND TRAVELS PRIVATE LIMITED | Shop No.1, Lower Ground F,Anarkali Bazar,New Delhi,Central Delhi,Delhi,110055-India |
| U85499DC2026PTC468838 | SJN OVERSEAS PRIVATE LIMITED | 110-G THIRD FLOOR TYPE-3,ARAM BAGH,New Delhi,Central Delhi,Delhi,110055-India |
| U24319DL2025PTC443851 | SUDKAM INDOTECH PRIVATE LIMITED | Plot No-14, Ground floor,,Motia Khan, Rani Jhanssi,New Delhi,Central Delhi,Delhi,110055-India |
| ACW-0551 | MALIK TRADERS LLP | 3026/1 Ground Floor,Gali No 1 Chuna Mandi,New Delhi,Central Delhi,Delhi,India-110055 |
| U43900DL2025PTC458070 | RAGHUSHEELA PRIVATE LIMITED | 1906/11 GROUND FLOOR,GALI NO 11, CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| ACG-8259 | AMIRO MATCHMAKER SERVICES LLP | SHOP NO 16 SECOND FLOOR,RANI JHANSI ROAD , MOTIA KHAN,New Delhi,Central Delhi,Delhi,India-110055 |
| ACN-4905 | DESTINY LAND HOLDINGS LLP | SHOP NO. 118, 1ST FLOOR,VARDHMAN DIAMOND PLAZA, MOTIA KHAN,New Delhi,Central Delhi,Delhi,India-110055 |
| U74110DL2015PTC283203 | BEST DEALS CREDIT CONSEILS PRIVATE LIMITED | SHOP NO. 141(LOWER GROUND FLOOR),DDA COMPLEX ANARKALI COMPLEX,JHANDEWALAN EXTENSION,DELHI,Central Delhi,Delhi,110055-India |
| U96091DL2025PTC451710 | AMIRO SERVICES PRIVATE LIMITED | SHOP NO.16 2ND FLOOR RANI,JHANSI ROAD,MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India |
| U20133DL2022PTC399493 | REXINEKING PRIVATE LIMITED | Ground Floor, 10776 To 10778 Plot No 232/8, Jhandewalan Road, Nabi Karim,New Delhi,Central Delhi,Delhi,110055-India |
| ACB-5027 | Defcol Hospitality LLP | House No. 4615Ground Floor, Shora Kothi New Delhi, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100684331 | 2022-10-08 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100705726 | 2023-02-20 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.